A.B. KITCHENS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameA.B. KITCHENS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05317013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.B. KITCHENS LTD?

    • (5263) /

    Where is A.B. KITCHENS LTD located?

    Registered Office Address
    Little Farthings
    Timberscombe
    TA24 7TF Minehead
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.B. KITCHENS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for A.B. KITCHENS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 20, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of A.B. KITCHENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Angela Jean
    Little Farthings
    Timberscombe
    TA24 7TF Minehead
    Somerset
    Secretary
    Little Farthings
    Timberscombe
    TA24 7TF Minehead
    Somerset
    British102715730001
    BARKER, Angela Jean
    Little Farthings
    Timberscombe
    TA24 7TF Minehead
    Somerset
    Director
    Little Farthings
    Timberscombe
    TA24 7TF Minehead
    Somerset
    British102715730001
    BARKER, Robert
    Little Farthings
    Timberscombe
    TA24 7TF Minehead
    Somerset
    Director
    Little Farthings
    Timberscombe
    TA24 7TF Minehead
    Somerset
    EnglandBritish102715700001
    LOMBARD COMPANY SECRETARIES LIMITED
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    Secretary
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    72057920001
    LOMBARD COMPANY DIRECTORS LIMITED
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    Director
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    74199070001

    Does A.B. KITCHENS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 09, 2005
    Delivered On Nov 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 12, 2005Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0